1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
251,501 GBP2021-12-31
Officer
2008-04-21 ~ 2011-12-22IIF 28 - Secretary → ME
2
AJS WEALTH MANAGEMENT LTD - 2008-03-17
1a Tower Square, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-04-21 ~ 2011-12-22IIF 31 - Secretary → ME
3
ADDIDI WEALTH LTD - 2008-03-17
47 Pilgrims Road, Halling, Rochester, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2011-12-22IIF 12 - Secretary → ME
4
1 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2023-01-01IIF 1 - Secretary → ME
5
3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-257,836 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 34 - Secretary → ME
6
11-12 Tokenhouse Yard, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
260,140 GBP2024-12-31
Officer
2011-12-30 ~ 2014-05-22IIF 61 - Director → ME
7
CRAVEN STREET CAPITAL LIMITED - 2017-04-28
3 Gough Square, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,853,530 GBP2024-12-31
Officer
2017-04-28 ~ 2025-03-27IIF 43 - Secretary → ME
8
3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
54,928 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 35 - Secretary → ME
9
PSOURCE CAPITAL LIMITED - 2017-04-28
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 30 - Secretary → ME
10
The Old Vicarage, Matching, Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2025-02-01
Officer
2005-09-01 ~ 2006-06-16IIF 70 - Director → ME
11
PSGNEWCO LIMITED - 2023-02-27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31IIF 39 - Secretary → ME
12
GUARDIAN ASSURANCE LIMITED - 2016-06-23
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandActive Corporate (3 parents)
Officer
2018-09-10 ~ 2025-07-31IIF 36 - Secretary → ME
13
GRYPHON DISTRIBUTION LIMITED - 2018-01-26
11 Strand, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-18 ~ 2025-07-31IIF 40 - Secretary → ME
14
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2019-02-01IIF 53 - Secretary → ME
15
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
ENRICH REWARD LIMITED - 2014-01-08
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
MINTCLAN LIMITED - 1988-06-13
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
One Creechurch Place, London, United KingdomActive Corporate (9 parents)
Officer
2013-03-19 ~ 2019-02-01IIF 58 - Secretary → ME
16
LIFFE (HOLDINGS) PLC - 2011-07-12
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1999-01-08IIF 2 - Secretary → ME
17
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (3 parents)
Officer
~ 1999-01-08IIF 5 - Secretary → ME
18
Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1999-01-08IIF 7 - Secretary → ME
19
LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
LIFFE SERVICES COMPANY LIMITED - 1992-03-20
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents)
Officer
~ 1999-01-08IIF 50 - Secretary → ME
20
LDEX LIMITED - 1993-02-01
LEGIBUS 1535 LIMITED - 1990-07-03
Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (5 parents)
Officer
~ 1999-04-07IIF 6 - Secretary → ME
21
LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1999-01-08IIF 3 - Secretary → ME
22
Milton House, Linden Chase, Sevenoaks, KentActive Corporate (7 parents)
Equity (Company account)
40,575 GBP2024-12-31
Officer
2004-11-29 ~ 2009-07-13IIF 62 - Director → ME
2005-07-04 ~ 2008-07-10IIF 46 - Secretary → ME
23
175 Tower Bridge Road, LondonActive Corporate (3 parents)
Equity (Company account)
44 GBP2020-12-31
Officer
1994-06-27 ~ 2002-11-04IIF 66 - Director → ME
24
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-07-03IIF 48 - Secretary → ME
25
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents)
Officer
2008-04-21 ~ 2013-07-03IIF 47 - Secretary → ME
26
NOBLE PARTNERSHIP LIMITED - 2005-12-22
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 35 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2005-07-20 ~ 2006-06-16IIF 69 - Director → ME
27
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-08-28 ~ 2025-07-31IIF 18 - Secretary → ME
28
PSIGMA WEALTH LIMITED - 2022-07-13
PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
11 Strand, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2010-03-30 ~ 2025-07-31IIF 60 - Secretary → ME
29
CUSTOMSIDE LIMITED - 1988-11-11
P.S.K. TRUSTEES LIMITED - 2002-03-27
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-30 ~ 2025-07-31IIF 4 - Secretary → ME
30
M M & S (3066) LIMITED - 2004-04-30
SFS TRUSTEES LIMITED - 2006-07-03
11 Strand, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 16 - Secretary → ME
31
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved Corporate (7 parents)
Officer
2008-04-21 ~ 2013-07-03IIF 14 - Secretary → ME
32
PRECIS (2703) LIMITED - 2007-06-19
CERTUS ONE LIMITED - 2016-09-23
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-04-21 ~ 2025-07-31IIF 24 - Secretary → ME
33
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
MENDOLYN LIMITED - 2001-01-04
11 Strand, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2008-03-18 ~ 2025-07-31IIF 23 - Secretary → ME
34
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED - 2007-06-19
11 Strand, LondonActive Corporate (5 parents)
Officer
2008-04-21 ~ 2025-07-31IIF 29 - Secretary → ME
35
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2025-07-31IIF 27 - Secretary → ME
36
PSFM (OPUS) LIMITED - 2009-10-24
C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
GREATWILL LIMITED - 1998-10-22
PSFM SIPP LIMITED - 2022-03-31
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-02-12 ~ 2025-07-31IIF 21 - Secretary → ME
37
DIRECTAVENUE LIMITED - 2005-11-22
PSFM TRUSTEES LIMITED - 2022-03-31
11 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-01 ~ 2025-07-31IIF 11 - Secretary → ME
38
FILMDISK LIMITED - 2005-03-29
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
88 Wood Street, London, EnglandActive Corporate (5 parents)
Officer
2008-04-21 ~ 2022-05-31IIF 10 - Secretary → ME
39
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-01 ~ 2019-02-01IIF 54 - Secretary → ME
40
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
PSOLVE LIMITED - 2007-03-26
P-SOLVE LIMITED - 2014-03-28
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2008-04-24 ~ 2009-09-08IIF 67 - Director → ME
2008-04-21 ~ 2014-05-16IIF 45 - Secretary → ME
41
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
P-SOLVE HOLDINGS LIMITED - 2018-11-29
30 Coleman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2014-05-19IIF 51 - Secretary → ME
42
STRANDNEWCO LIMITED - 2014-05-20
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
30 Coleman Street, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2013-12-13 ~ 2014-05-19IIF 59 - Secretary → ME
43
ALSTONEFIELD LIMITED - 1997-09-19
PSIGMA INVESTMENTS LIMITED - 2009-10-31
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Officer
2008-01-23 ~ 2014-05-19IIF 49 - Secretary → ME
44
11 Strand, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-22 ~ 2025-07-31IIF 38 - Secretary → ME
45
CERTUS PENSIONS GROUP LIMITED - 2020-07-09
PRECIS (2690) LIMITED - 2007-06-07
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 15 - Secretary → ME
46
Amersham Court, 154 Station Road, Amersham, EnglandActive Corporate (3 parents)
Officer
2011-06-01 ~ 2017-07-18IIF 68 - Director → ME
47
Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2008-02-26IIF 65 - Director → ME
48
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2007-09-10 ~ 2023-02-28IIF 26 - Secretary → ME
49
PSGS GROUP LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2013-09-19 ~ 2023-02-28IIF 44 - Secretary → ME
50
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
HR TRUSTEES LIMITED - 2023-07-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)
Officer
2018-01-11 ~ 2023-02-28IIF 55 - Secretary → ME
51
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (13 parents, 36 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2017-06-29 ~ 2023-02-28IIF 56 - Secretary → ME
52
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11IIF 41 - Secretary → ME
53
PSFM HOLDINGS LIMITED - 2010-07-01
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-05-15 ~ 2010-05-20IIF 64 - Director → ME
2008-04-21 ~ 2018-01-11IIF 9 - Secretary → ME
54
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2008-04-21 ~ 2018-01-11IIF 32 - Secretary → ME
55
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2018-01-11IIF 8 - Secretary → ME